Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,113,200
Authorised Capital
5,000,000

Directors

Ekansh Bansal
Ekansh Bansal
Director
over 8 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Beneficial Owner
almost 19 years ago

Past Directors

Suman Bansal
Suman Bansal
Director
about 17 years ago

Documents

Form DPT-3-27112020-signed
Form MGT-7-08122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-30112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form AOC-4-05012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form DIR-12-18052017_signed
Notice of resignation filed with the company-17052017
Proof of dispatch-17052017
Letter of appointment;-17052017
Form DIR-11-17052017_signed
Evidence of cessation;-17052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Acknowledgement received from company-17052017
Notice of resignation;-17052017
Annual return as per schedule V of the Companies Act,1956-11012017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11012017
Form 20B-11012017_signed